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D B S BRAND FACTORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D B S Brand Factors Ltd. The company was founded 23 years ago and was given the registration number 04135712. The firm's registered office is in BASINGSTOKE. You can find them at . Kingsclere Road, , Basingstoke, Hampshire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:D B S BRAND FACTORS LTD
Company Number:04135712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:. Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., Kingsclere Road, Basingstoke, RG21 6XJ

Director01 April 2023Active
., Kingsclere Road, Basingstoke, RG21 6XJ

Director10 October 2023Active
90 Brimstage Road, Heswall, Wirral, CH60 1XQ

Secretary11 April 2001Active
., Kingsclere Road, Basingstoke, United Kingdom, RG21 6XJ

Secretary15 June 2011Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary04 January 2001Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director04 January 2001Active
., Kingsclere Road, Basingstoke, United Kingdom, RG21 6XJ

Director15 June 2011Active
90 Brimstage Road, Heswall, Wirral, CH60 1XQ

Director11 April 2001Active
Netherdale, Carriage Drive, Frodsham, WA6 6EB

Director11 April 2001Active
., Kingsclere Road, Basingstoke, RG21 6XJ

Director13 October 2020Active
Manor Farm House, Wendlebury, Bicester, OX25 2PW

Director15 June 2011Active
., Kingsclere Road, Basingstoke, RG21 6XJ

Director02 October 2017Active

People with Significant Control

Kion Group Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:8, Thea-Rasche-Strasse, 60549 Frankfurt, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Linde Sterling Limited
Notified on:06 April 2016
Status:Active
Address:Kingsclere Road, Basingstoke, RG21 6XJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Termination director company with name termination date.

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2023-05-05Officers

Termination director company with name termination date.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Appoint person director company with name date.

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2023-02-24Accounts

Accounts with accounts type dormant.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-03-18Officers

Second filing of director appointment with name.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2021-01-20Officers

Termination director company with name termination date.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2020-10-13Officers

Appoint person director company with name date.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-29Persons with significant control

Change to a person with significant control.

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2019-03-20Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type dormant.

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2017-10-04Officers

Appoint person director company with name date.

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2017-10-04Officers

Termination director company with name termination date.

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